CCL LINDAB LIMITED - Wholesale of hardware, plumbing and heating equipment and supplies - A business based in United Kingdom registered with Companies House

Company Overview

About Ccl Lindab Ltd

CCL LINDAB LIMITED was founded on 1985-04-29 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Ccl Lindab Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

CCL LINDAB LIMITED

Legal Registered Office

UNITS 9-10 CAROUSEL WAY
RIVERSIDE BUSINESS PARK
NORTHAMPTON
NN3 9HG
Other companies in NN3

Previous Names

CCL VELODUCT LIMITED	05/12/2006
CONTRACT COMPONENTS LIMITED	16/02/2001

Filing Information

Company Number		01909033
Company ID Number		01909033
Date formed		1985-04-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-10-07 03:05:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CCL LINDAB LIMITED

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Company Officers of CCL LINDAB LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT EVANS	Company Secretary	2012-04-24
MICHAEL JOHN GOODSPEED	Director	2009-04-30
JONAS FREDRIK LIDHOLM	Director	2014-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARL-GUSTAV NILSSON	Director	2006-11-06	2014-09-01
MIKA RIKHARD REPO	Company Secretary	2010-12-08	2012-04-24
ANDERS REVIN	Company Secretary	2007-12-31	2010-12-08
DAVID GRANT BARKER	Director	1991-09-18	2009-12-31
GEOFFREY MICHAEL LEE	Director	1991-09-18	2007-12-31
DAVID JOHN ROBERTS	Company Secretary	1994-10-17	2006-11-06
ROBERT FREDRIK MARTIN ADAIR	Director	1994-10-17	2006-11-06
MICHAEL JOHN GOODSPEED	Director	2006-04-20	2006-11-06
MALCOLM RICHARD KIMBER	Director	1991-09-18	2006-11-06
DAVID JOHN ROBERTS	Director	1991-09-18	2006-11-06
IAIN THOMAS ROBERTSON	Director	2006-04-20	2006-11-06
NIGEL JAMES CAVERS TURNBULL	Director	1995-06-01	2006-11-06
FREDDIE AHLVIN	Director	2001-02-16	2004-04-05
RICHARD WILLIAM BARHAM	Director	1994-10-17	1995-04-21
ANDREW LESLIE PENNYCUICK	Company Secretary	1993-03-29	1994-10-17
MICHAEL ARTHUR CONNOLLY	Director	1993-03-29	1994-10-13
BRIAN MORLEY NEWMAN	Director	1993-03-29	1993-09-10
MALCOLM RICHARD KIMBER	Company Secretary	1991-09-18	1993-03-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-10-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-18	DS01	Application to strike the company off the register
2019-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JONAS FREDRIK LIEDHOLM
2019-07-04	AP01	DIRECTOR APPOINTED MR OLA HENRIK GOSTA RANSTAM
2019-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GOODSPEED
2019-02-20	CH01	Director's details changed for Mr Jonas Fredrik Lidholm on 2018-07-26
2019-02-20	AC92	Restoration by order of the court
2017-01-17	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2016-11-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2016-10-25	DS01	Application to strike the company off the register
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 1075000
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 1075000
2015-09-21	AR01	18/09/15 ANNUAL RETURN FULL LIST
2015-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL-GUSTAV NILSSON
2014-12-18	AP01	DIRECTOR APPOINTED MR JONAS FREDRIK LIDHOLM
2014-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 1075000
2014-09-30	AR01	18/09/14 ANNUAL RETURN FULL LIST
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 1075000
2013-10-15	AR01	18/09/13 ANNUAL RETURN FULL LIST
2013-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-05	AR01	18/09/12 ANNUAL RETURN FULL LIST
2012-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24	AP03	Appointment of Financial Controller Robert Evans as company secretary
2012-04-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MIKA REPO
2011-10-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-22	AR01	18/09/11 ANNUAL RETURN FULL LIST
2010-12-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANDERS REVIN
2010-12-08	AP03	Appointment of Mr Mika Rikhard Repo as company secretary
2010-12-08	AR01	18/09/10 ANNUAL RETURN FULL LIST
2010-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL-GUSTAV NILSSON / 08/09/2010
2010-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GOODSPEED / 08/09/2010
2010-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-13	AA	31/12/08 TOTAL EXEMPTION FULL
2010-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER
2009-11-15	AR01	18/09/09 FULL LIST
2009-07-02	288a	DIRECTOR APPOINTED MR MICHAEL JOHN GOODSPEED
2009-02-18	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-30	363a	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-10-30	288a	SECRETARY APPOINTED MR ANDERS REVIN
2008-10-29	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY LEE
2008-03-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-01-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-01-14	363(288)	SECRETARY RESIGNED
2008-01-14	363s	RETURN MADE UP TO 18/09/07; CHANGE OF MEMBERS
2007-02-26	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-26	RES13	SALE OF THE COMPANY 07/02/07
2007-02-26	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 1 PORTLAND PLACE LONDON W1B 1PN
2006-12-05	CERTNM	COMPANY NAME CHANGED CCL VELODUCT LIMITED CERTIFICATE ISSUED ON 05/12/06
2006-11-20	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-20	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-15	288b	DIRECTOR RESIGNED
2006-11-15	288b	DIRECTOR RESIGNED
2006-11-15	288b	DIRECTOR RESIGNED
2006-11-15	288b	DIRECTOR RESIGNED
2006-11-15	288b	DIRECTOR RESIGNED
2006-11-15	288a	NEW DIRECTOR APPOINTED
2006-11-15	288b	DIRECTOR RESIGNED
2006-10-05	AUD	AUDITOR'S RESIGNATION
2006-09-29	363s	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-09-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13	288a	NEW DIRECTOR APPOINTED
2006-05-19	288a	NEW DIRECTOR APPOINTED
2005-09-21	363s	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-26	363s	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-09-21	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-07-26	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-12	288b	DIRECTOR RESIGNED
2003-09-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-26	363s	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-03-12	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-24	363s	RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-05-29	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-21	363(287)	REGISTERED OFFICE CHANGED ON 21/09/01
2001-09-21	363s	RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Licences & Regulatory approval

We could not find any licences issued to CCL LINDAB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CCL LINDAB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-02-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE	2000-02-08	Satisfied	LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE	1999-06-30	Satisfied	LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE	1998-10-30	Satisfied	LOMBARD NORTH CENTRAL PLC
LEGAL MORTGAGE	1993-07-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1993-07-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1993-07-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1993-06-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1989-10-27	Satisfied	T S B BANK PLC
MORTGAGE DEBENTURE	1988-10-07	Satisfied	T S B ENGLAND AND WALES PLC
GUARANTEE & DEBENTURE	1987-09-21	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCL LINDAB LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 1,075,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CCL LINDAB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CCL LINDAB LIMITED

Trademarks

We have not found any records of CCL LINDAB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CCL LINDAB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as CCL LINDAB LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CCL LINDAB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CCL LINDAB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CCL LINDAB LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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